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UID:2996-1744761600-1744761600@ncbankers.org
SUMMARY:Compliance Management System Essentials (2 CRCM Credits)
DESCRIPTION:Today’s financial institutions must have sound compliance management systems (CMS). A sound CMS ensures everyone is following policies and procedures\, trains staff\, tracks\, understands\, and implements new regulations\, and predicts the impact of proposed rules. This program provides a practical\, risk-based review of the basic requirements of a CMS.
URL:https://ncbankers.org/event/compliance-management-system-essentials-2-crcm-credits/
CATEGORIES:Auditing,BSA,CRA Compliance,Deposit Compliance,General Compliance,Lending Compliance,OnCourse Webinars,Risk Management/Legal
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